Date of announcement  2016/03/23 
Time of announcement  18:46:18 
 
Date of events  2016/03/23  
To which item it meets paragraph 17 
Statement  
1.Date of the board of directors resolution:2016/03/23
2.Date for convening the shareholders' meeting:2016/05/05
3.Location for convening the shareholders' meeting: 12F, No.2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City, Taiwan
4.Cause or subjects for convening the meeting:
  I. Matters for discussion:
    (1) To approve revisions to the Articles of Incorporation
  II. Report items:
    (1) 2015 business report
    (2) Supervisors' report for 2015 business report, financial statements and surplus earnings distribution
    (3) Distribution of employee's compensation for 2015
    (4) Formulation of the Codes of Ethical Conduct for Directors, Supervisors and Managers
   III. Proposed resolutions:
    (1) Ratification of 2015 business report and financial statement
    (2) Ratification of surplus earnings distribution for 2015
   IV. Extemporary motions:
5.Book closure starting date:2016/04/06
6.Book closure ending date:2016/05/05
7.Any other matters that need to be specified:
According to article 172-1 of the Company Act, shareholders holding 1% or more of the total number of outstanding shares of the company may submit a proposal for discussion at the general shareholders' meeting.
The submission period: 2016/03/30-2016/04/08
The submission location: 13F, No.2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City